Company NameKnightsbridge Park (Hartford) Landscape Management Company Limited
DirectorAnthony Wood
Company StatusActive
Company Number05945705
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 September 2006(17 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Anthony Wood
Date of BirthMay 1966 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed21 November 2013(7 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleBusiness Analysis
Country of ResidenceEngland
Correspondence AddressCarvers Warehouse Suite 2b
Dale Street
Manchester
M1 2HG
Secretary NameScanlans Property Management Llp (Corporation)
StatusCurrent
Appointed18 December 2017(11 years, 2 months after company formation)
Appointment Duration6 years, 4 months
Correspondence AddressCarvers Warehouse Suite 2b
Dale Street
Manchester
M1 2HG
Secretary NameMr Ian Henry Stanistreet
NationalityBritish
StatusResigned
Appointed21 January 2008(1 year, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 18 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoulton House, 3rd Floor, Rear Suite Chorlton Stre
Manchester
M1 3HY
Director NameMs Alison Hassall
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2008(1 year, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 May 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address75 Mosley Street
Manchester
M2 3HR
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressCarvers Warehouse Suite 2b
Dale Street
Manchester
M1 2HG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

12 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 December 2023Secretary's details changed for Scanlans Property Management Llp on 11 December 2023 (1 page)
20 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 December 2022Director's details changed for Mr Anthony Wood on 12 December 2022 (2 pages)
12 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
12 December 2022Registered office address changed from Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY England to Carvers Warehouse Suite 2B Dale Street Manchester M1 2HG on 12 December 2022 (1 page)
11 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
12 December 2021Director's details changed for Mr Anthony Wood on 12 December 2021 (2 pages)
12 December 2021Director's details changed for Mr Anthony Wood on 12 December 2021 (2 pages)
12 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
12 December 2021Director's details changed for Mr Anthony Wood on 12 December 2021 (2 pages)
12 December 2021Secretary's details changed for Scanlans Property Management Llp on 12 December 2021 (1 page)
14 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
16 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 December 2017Termination of appointment of Ian Henry Stanistreet as a secretary on 18 December 2017 (1 page)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Appointment of Scanlans Property Management Llp as a secretary on 18 December 2017 (2 pages)
18 December 2017Termination of appointment of Ian Henry Stanistreet as a secretary on 18 December 2017 (1 page)
18 December 2017Appointment of Scanlans Property Management Llp as a secretary on 18 December 2017 (2 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 March 2016Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page)
16 March 2016Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page)
11 February 2016Annual return made up to 6 January 2016 no member list (3 pages)
11 February 2016Annual return made up to 6 January 2016 no member list (3 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 January 2015Annual return made up to 6 January 2015 no member list (3 pages)
7 January 2015Annual return made up to 6 January 2015 no member list (3 pages)
7 January 2015Annual return made up to 6 January 2015 no member list (3 pages)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 May 2014Termination of appointment of Alison Hassall as a director (1 page)
15 May 2014Termination of appointment of Alison Hassall as a director (1 page)
6 January 2014Annual return made up to 6 January 2014 no member list (3 pages)
6 January 2014Annual return made up to 6 January 2014 no member list (3 pages)
6 January 2014Annual return made up to 6 January 2014 no member list (3 pages)
21 November 2013Appointment of Mr Anthony Wood as a director (2 pages)
21 November 2013Appointment of Mr Anthony Wood as a director (2 pages)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 January 2013Annual return made up to 6 January 2013 no member list (2 pages)
23 January 2013Annual return made up to 6 January 2013 no member list (2 pages)
23 January 2013Annual return made up to 6 January 2013 no member list (2 pages)
22 January 2013Director's details changed for Ms Alison Hassall on 5 January 2013 (2 pages)
22 January 2013Registered office address changed from 75 Mosley Street Manchester M2 3HR United Kingdom on 22 January 2013 (1 page)
22 January 2013Secretary's details changed for Mr Ian Henry Stanistreet on 5 January 2013 (1 page)
22 January 2013Director's details changed for Ms Alison Hassall on 5 January 2013 (2 pages)
22 January 2013Director's details changed for Ms Alison Hassall on 5 January 2013 (2 pages)
22 January 2013Secretary's details changed for Mr Ian Henry Stanistreet on 5 January 2013 (1 page)
22 January 2013Registered office address changed from 75 Mosley Street Manchester M2 3HR United Kingdom on 22 January 2013 (1 page)
22 January 2013Secretary's details changed for Mr Ian Henry Stanistreet on 5 January 2013 (1 page)
26 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
26 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
25 January 2012Annual return made up to 6 January 2012 no member list (3 pages)
25 January 2012Annual return made up to 6 January 2012 no member list (3 pages)
25 January 2012Annual return made up to 6 January 2012 no member list (3 pages)
8 September 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
8 September 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
9 November 2010Annual return made up to 9 November 2010 no member list (3 pages)
9 November 2010Annual return made up to 9 November 2010 no member list (3 pages)
9 November 2010Registered office address changed from 73 Mosley Street Manchester M2 3JN on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 73 Mosley Street Manchester M2 3JN on 9 November 2010 (1 page)
9 November 2010Registered office address changed from 73 Mosley Street Manchester M2 3JN on 9 November 2010 (1 page)
9 November 2010Annual return made up to 9 November 2010 no member list (3 pages)
19 July 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
19 July 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
25 September 2009Annual return made up to 25/09/09 (2 pages)
25 September 2009Annual return made up to 25/09/09 (2 pages)
12 March 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
12 March 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 October 2008Annual return made up to 25/09/08 (2 pages)
16 October 2008Annual return made up to 25/09/08 (2 pages)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
8 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
8 February 2008New secretary appointed (2 pages)
8 February 2008Annual return made up to 25/09/07 (3 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New secretary appointed (2 pages)
8 February 2008Annual return made up to 25/09/07 (3 pages)
28 November 2007Registered office changed on 28/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
28 November 2007Registered office changed on 28/11/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
24 August 2007Director resigned (1 page)
24 August 2007Secretary resigned (1 page)
24 August 2007Director resigned (1 page)
24 August 2007Secretary resigned (1 page)
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
25 September 2006Incorporation (11 pages)
25 September 2006Incorporation (11 pages)